ANNUAL REPORT年 報2021Wing Fung Group Asia Limited(Incorporated in the Cayman Islands with limited liability)StockCode股份代號:8526榮豐集團亞洲有限公司(於開曼群島註冊成立的有限公司)Wing Fung Group Asia Limited榮豐集團亞洲有限公司ANNUAL REPORT 2021 年報 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”)GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration.Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that there will be a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.This report, for which the directors (the “Directors”) of Wing Fung Group Asia Limited (the “Company”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company and its subsidiaries (collectively, the “Group”). The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this report misleading.香港聯合交易所有限公司（「聯交所」）GEM的特色GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。由於GEM上市公司一般為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。香港交易及結算所有限公司及香港聯合交易所有限公司對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。本報告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）之規定而提供有關榮豐集團亞洲有限公司（「本公司」）及其附屬公司（統稱「本集團」）的資料，本公司董事（「董事」）願就本報告共同地及個別地承擔全部責任。董事經作出一切合理查詢後確認，就彼等所深知及確信，本報告所載資料在各重大方面均為準確及完整，且無誤導或欺詐成分，及並無遺漏任何其他事項致使當中所載任何陳述或本報告產生誤導。 CONTENTS目錄Corporate Information3公司資料Chairman’s Statement5主席報告Management Discussion and Analysis7管理層討論及分析Corporate Governance Report17企業管治報告Environmental, Social and Governance Report34環境、社會及管治報告Biographical Details of Directors and Senior Management49董事及高級管理層履歷詳情Report of Directors55董事會報告Independent Auditor’s Report73獨立核數師報告Consolidated Statement of Comprehensive Income81綜合全面收益表Consolidated Statement of Financial Position82綜合財務狀況表Consolidated Statement of Changes in Equity84綜合權益變動表Consolidated Statement of Cash Flows85綜合現金流量表Notes to the Consolidated Financial Statements86綜合財務報表附註Financial Summary164財務概要 Wing Fung Group Asia LimitedAnnual Report 20213CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Chung Chi Keung (Chairman)Ms. Lai Suk FanIndependent Non-executive DirectorsMr. Choy Hiu Fai EricMr. Lei ForMr. Lai Wai MingCOMPANY SECRETARYMr. Law Pak Hin EdwardCOMPLIANCE OFFICERMr. Chung Chi KeungAUTHORISED REPRESENTATIVESMr. Chung Chi KeungMr. Law Pak Hin EdwardAUDIT COMMITTEEMr. Choy Hiu Fai Eric (Chairman)Mr. Lei ForMr. Lai Wai MingREMUNERATION COMMITTEEMr. Lai Wai Ming (Chairman)Mr. Chung Chi KeungMr. Choy Hiu Fai EricNOMINATION COMMITTEEMr. Lei For (Chairman)Mr. Chung Chi KeungMr. Lai Wai MingAUDITORMazars CPA Limited董事會執行董事鍾志強先生（主席）黎淑芬女士獨立非執行董事蔡曉輝先生利科先生黎偉明先生公司秘書羅柏岍先生合規主任鍾志強先生授權代表鍾志強先生羅柏岍先生審核委員會蔡曉輝先生（主席）利科先生黎偉明先生薪酬委員會黎偉明先生（主席）鍾志強先生蔡曉輝先生提名委員會利科先生（主席）鍾志強先生黎偉明先生核數師中審眾環（香港）會計師事務所有限公司 榮豐集團亞洲有限公司二零二一年年報4CORPORATE INFORMATION公司資料註冊辦事處PO Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands香港總辦事處及主要營業地點香港九龍九龍灣宏光道1號億京中心B座21樓D室開曼群島股份過戶登記總處Maples Fund Services (Cayman) LimitedPO Box 1093Boundary Hall, Cricket SquareGrand CaymanKY1-1102Cayman Islands香港證券登記及過戶分處卓佳證券登記有限公司香港皇后大道東183號合和中心54樓主要往來銀行中國銀行（香港）有限公司中國建設銀行股份有限公司澳門分行中國工商銀行（澳門）股份有限公司南洋商業銀行有限公司網站www.wingfunggroup.com股份代號8526REGISTERED OFFICEPO Box 309Ugland HouseGrand CaymanKY1-1104Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit D, 21/F., Tower BBillion Centre1 Wang Kwong RoadKowloon Bay, KowloonHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSMaples Fund Services (Cayman) LimitedPO Box 1093Boundary Hall, Cricket SquareGrand CaymanKY1-1102Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Inv